Annual General Meeting of Medicalgorithmics S.A. convened for June 17, 2025

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related current report:

7 / 2025 Information on convening the Ordinary General Meeting of Medicalgorithmics S.A. together with the content of draft resolutions

8 / 2025 Documents to be discussed at the Ordinary General Meeting of Medicalgorithmics S.A. convened for June 17, 2025

9 / 2025 Submission of candidacy to the Supervisory Board of the Company together with the content of the draft resolution submitted by the shareholder

10 / 2025 Submission by a shareholder of a candidate for the Chairperson of the Supervisory Board, together with the content of draft resolutions submitted as part of the agenda of the Ordinary General Meeting of Medicalgorithmics S.A. convened for June 17, 2025.

11 / 2025 Submission by a shareholder of candidates for the Supervisory Board together with the content of draft resolutions submitted as part of the agenda of the Ordinary General Meeting of Medicalgorithmics S.A. convened for June 17, 2025

13 / 2025 Submission by a shareholder of a candidate for the Supervisory Board for the Supervisory Board together with the content of draft resolution submitted as part of the agenda of the Ordinary General Meeting of Medicalgorithmics S.A. convened for June 17, 2025

14 / 2025 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on June 17, 2025

16 / 2025 Resolutions of the Ordinary General Meeting of Medicalgorithmics S.A. held on June 17, 2025

related financial report:

Annual Report 2024

Announcement on convening the OGM of Medicalgorithmics S.A Download

Draft Resolutions of the OGM Medicalgorithmics S.A Download

Independent auditor’s Report of a service that provides reasonable assurance on the evaluation of the remuneration report Download

Report of the Supervisory Board of Medicalgorithmics S.A. for 2024 Download

Report of the Supervisory Board on remuneration for 2024 Download

Draft Resolutions of the OGM Medicalgorithmics S.A Download

Documentation Submitted to the Annual General Meeting of Medicalgorithmics S.A Download

Marzena Piszczek BIO Download

Draft Resolution 13th Download

M.Żółtowski BIO Download

Draft Resolution 14th Download

Kris Siemionow BIO Download

Paul Lewicki BIO Download

Draft resolution concerning the matter covered by the 14th item of the agenda Download

Maksymilian Fraszka BIO Download

Resolutions of the OGM RB 16-2025 Download

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